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WATERMAN GROUP PLC

Company number 02188844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 1999 88(2)P Ad 16/09/99--------- £ si 106952@.1=10695 £ ic 2083195/2093890
18 Oct 1999 88(2)R Ad 16/09/99--------- £ si 900000@.1=90000 £ ic 1993195/2083195
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1999 SA Statement of affairs
25 Jun 1999 88(2)P Ad 15/06/99--------- £ si 293387@.1=29338 £ ic 1963857/1993195
10 Dec 1998 363s Return made up to 07/11/98; bulk list available separately
20 Nov 1998 AA Full group accounts made up to 30 June 1998
08 May 1998 288a New director appointed
16 Jan 1998 288b Director resigned
07 Jan 1998 395 Particulars of mortgage/charge
05 Dec 1997 363s Return made up to 07/11/97; bulk list available separately
04 Dec 1997 AA Full group accounts made up to 30 June 1997
02 Feb 1997 AA Full group accounts made up to 30 June 1996
15 Nov 1996 363s Return made up to 07/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Jan 1996 AA Full group accounts made up to 30 June 1995
20 Nov 1995 363s Return made up to 07/11/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
06 Dec 1994 363s Return made up to 07/11/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/94; bulk list available separately
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/93; full list of members
22 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Nov 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation